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Dormant Bank and Building Society Accounts Act 2008

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You searched for provisions that are applicable to Scotland. The matching provisions are highlighted below. Where no highlighting is shown the matching result may be contained within a footnote.

  1. Introductory TextNext Match

  2. Part 1 Transfer of balances in dormant accountsPrevious MatchNext Match

    1. The general schemePrevious MatchNext Match

      1. 1.Transfer of balances to reclaim fundPrevious MatchNext Match

    2. Alternative scheme for smaller institutionsPrevious MatchNext Match

      1. 2.Transfer of balances to charities, with proportion to reclaim fundPrevious MatchNext Match

      2. 2A.Return of surplus alternative scheme assetsPrevious MatchNext Match

      3. 3.The assets-limit conditionPrevious MatchNext Match

    3. Shareholding members of building societiesPrevious MatchNext Match

      1. 4.Effect of balance transfer on membership rightsPrevious MatchNext Match

    4. Reclaim fundsPrevious MatchNext Match

      1. 5.Functions etc of a reclaim fundPrevious MatchNext Match

    5. Interpretation etcPrevious MatchNext Match

      1. 6.Interpretation of Part 1Previous MatchNext Match

      2. 7.“Bank”Previous MatchNext Match

      3. 8.“Balance”Previous MatchNext Match

      4. 9.“Account”Previous MatchNext Match

      5. 10.“Dormant”Previous MatchNext Match

    6. SupplementalPrevious MatchNext Match

      1. 11.Customer's rights preserved on insolvency etc of bank or building societyPrevious MatchNext Match

      2. 12.Disclosure of informationPrevious MatchNext Match

      3. 13.Banks making transfers under section 2: information in directors' reportsPrevious MatchNext Match

      4. 14.Review and report to ParliamentPrevious MatchNext Match

    7. AmendmentsPrevious MatchNext Match

      1. 15.Amendments to the Financial Services and Markets Act 2000Previous MatchNext Match

  3. Part 2 DISTRIBUTION OF DORMANT ASSETS MONEYPrevious MatchNext Match

    1. The distribution system: generalPrevious MatchNext Match

      1. 16.Distribution of dormant assets money by Big Lottery FundPrevious MatchNext Match

      2. 17.Apportionment of dormant assets moneyPrevious MatchNext Match

    2. Distribution for England, Wales, Scotland and Northern IrelandPrevious MatchNext Match

      1. 18.Distribution of money for meeting English expenditurePrevious MatchNext Match

      2. 18A.Distribution of money for meeting English expenditurePrevious MatchNext Match

      3. 19.Distribution of money for meeting Welsh expenditurePrevious MatchNext Match

      4. 20.Distribution of money for meeting Scottish expenditurePrevious MatchNext Match

      5. 21.Distribution of money for meeting Northern Ireland expenditurePrevious MatchNext Match

    3. Powers of Secretary of State or appropriate national authorityPrevious MatchNext Match

      1. 22.Directions to Big Lottery FundPrevious MatchNext Match

      2. 23.Power to prohibit distribution in certain casesPrevious MatchNext Match

      3. 24.Power to add or remove distributorsPrevious MatchNext Match

    4. SupplementalPrevious MatchNext Match

      1. 25.Power of Big Lottery Fund to enter into arrangementsPrevious MatchNext Match

      2. 26.ExpensesPrevious MatchNext Match

    5. InterpretationPrevious MatchNext Match

      1. 27.Interpretation of Part 2Previous MatchNext Match

  4. Part 3 Final provisionsPrevious MatchNext Match

    1. 28.OrdersPrevious MatchNext Match

    2. 29.DirectionsPrevious MatchNext Match

    3. 30.ExtentPrevious MatchNext Match

    4. 31.CommencementPrevious MatchNext Match

    5. 32.Short titlePrevious MatchNext Match

  5. SCHEDULES

    1. SCHEDULE 1Previous MatchNext Match

      Provision to be made in articles of association of reclaim fundPrevious MatchNext Match

      1. Assistance to government departments in connection with dormant or unwanted assetsPrevious MatchNext Match

        1. A1.The articles of association of a reclaim fund must make...Previous MatchNext Match

      2. ExpensesPrevious MatchNext Match

        1. 1.(1) The articles of association of a reclaim fund must...Previous MatchNext Match

      3. No distribution to membersPrevious MatchNext Match

        1. 2.The articles of association of a reclaim fund must make...Previous MatchNext Match

      4. Publication of informationPrevious MatchNext Match

        1. 3.(1) The articles of association of a reclaim fund must...Previous MatchNext Match

    2. SCHEDULE 2Previous MatchNext Match

      Amendments to the Financial Services and Markets Act 2000Previous MatchNext Match

      1. Amendments to Part 2Previous MatchNext Match

        1. 1.(1) Schedule 2 (regulated activities) is amended as follows. Previous MatchNext Match

      2. Amendments to Part 7Previous MatchNext Match

        1. 2.After section 106 there is inserted— Reclaim fund business transfer...Previous MatchNext Match

        2. 3.In section 107 (application for order sanctioning transfer scheme), in...Previous MatchNext Match

        3. 4.(1) Section 111 (sanction of the court for business transfer...Previous MatchNext Match

        4. 5.In Schedule 12, after Part 2 there is inserted— Part...Previous MatchNext Match

      3. Amendments to Part 24Previous MatchNext Match

        1. 6.(1) Section 359 (administration order) is amended as follows. Previous MatchNext Match

        2. 7.After section 369 there is inserted— Reclaim funds: service of...Previous MatchNext Match

    3. SCHEDULE 3Previous MatchNext Match

      Further provision about the functions of the Big Lottery FundPrevious MatchNext Match

      1. Part 1 Strategic plansPrevious MatchNext Match

        1. Strategic plans for EnglandPrevious MatchNext Match

          1. 1.(1) If the Secretary of State instructs it to do...Previous MatchNext Match

        2. Strategic plans for WalesPrevious MatchNext Match

          1. 2.(1) If the Welsh Ministers instruct it to do so,...Previous MatchNext Match

        3. Strategic plans for ScotlandPrevious MatchNext Match

          1. 3.(1) If the Scottish Ministers instruct it to do so,...Previous MatchNext Match

        4. Strategic plans for Northern IrelandPrevious MatchNext Match

          1. 4.(1) If instructed to do so by the Department of...Previous MatchNext Match

      2. Part 2 Delegation etcPrevious MatchNext Match

        1. Delegation to other bodies or persons, or to committeesPrevious MatchNext Match

          1. 5.(1) The Big Lottery Fund may appoint any other body...Previous MatchNext Match

        2. Interpretation of paragraph 5Previous MatchNext Match

          1. 6.(1) In paragraph 5— “charity” means a body, or the...Previous MatchNext Match

        3. Provision supplementing paragraph 5Previous MatchNext Match

          1. 7.(1) The Big Lottery Fund may make payments in respect...Previous MatchNext Match

        4. New functions for existing devolved expenditure committeesPrevious MatchNext Match

          1. 8.(1) The functions of the committee established under paragraph 7(1)(a)...Previous MatchNext Match

      3. Part 3 Reports and accountsPrevious MatchNext Match

        1. Annual reportsPrevious MatchNext Match

          1. 9.(1) As soon as possible after the end of every...Previous MatchNext Match

        2. AccountsPrevious MatchNext Match

          1. 10.(1) The Big Lottery Fund shall— (a) keep proper accounting...Previous MatchNext Match

          2. 11.In Schedule 4A to the National Lottery etc. Act 1993...Previous MatchNext Match

      4. Part 4 Miscellaneous powersPrevious MatchNext Match

        1. Power to solicit applicationsPrevious MatchNext Match

          1. 12.(1) The Big Lottery Fund has power to solicit applications...Previous MatchNext Match

        2. Power to consultPrevious MatchNext Match

          1. 13.In determining how to distribute dormant assets money the Big...Previous MatchNext Match

        3. Power to publish information etcPrevious MatchNext Match

          1. 14.(1) The Big Lottery Fund may make or participate in...Previous MatchNext Match

        4. Power to give advicePrevious MatchNext Match

          1. 15.The Big Lottery Fund may give advice about— Previous MatchNext Match

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